Partners

Partners 2019-09-18T16:28:03+00:00

Cristean Yazbeck

MD Hamilton Blackstone Lawyers

Cristean is an industry-leading financial services lawyer with over 13 years’ experience. He is a respected industry advocate, having delivered timely and commercially-focused legal and compliance solutions to some of the country’s leading financial services providers.

Cristean holds Honours degrees in Law and Commerce from the University of Sydney, and a Graduate Diploma in Legal Practice.

Cristean with ComplyX

Industry-leading Compliance Solutions

Partnerships with industry leaders like Cristean allows ComplyX to tailor a full-service offering to our clients. With seats at the tables of leading industry associations, we have the opportunity to represent our clients at an industry level. 

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Every organisation has its own risk profiles, tolerances, and appetites on key measures. Our compliance solutions are tailored to a licensee’s risk appetite and industry regulations, rather than a simple checklist solution.

In Cristean’s experience, this tailored approach to regulation and compliance resonates very favourably with licensee Boards and Committees, who are keen to ensure that their businesses are being conducted with the organisations’ risk imperatives front of mind. Compliance solutions which adopt a “checklist” approach to the issues and focus on the “black letter law” are generally found to have less effectiveness and value.

Partnership Services

  • Full licensee business reviews, including restructuring licensee Boards and Committees, the development of risk management frameworks, and management of conflicts of interest

  • Development of tailored risk appetite and risk profile statements to govern Board and Committee decision-making

  • AFSL variations

  • Preparation of full licensee policies, procedures and charters

  • Due diligence on potential acquisitions of financial services businesses or “Responsible Manager” appointments

  • Day-to-day assistance with compliance obligations

  • Adviser SOA & “best interests” audits and reviews

  • Ongoing support with legal and compliance queries

  • Facilitating Board and Committee meetings, including provision of company secretarial support

  • Negotiating professional indemnity (PI) insurance terms.

40%

Saved On Costs

100%

Compliant

100%

Completely
Secure

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